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SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 04337957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AA Micro company accounts made up to 24 March 2024
21 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 24 March 2023
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 24 March 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
02 Feb 2022 TM01 Termination of appointment of Susan Mary Allen as a director on 15 January 2022
16 Dec 2021 AA Micro company accounts made up to 24 March 2021
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
19 Feb 2021 AA Micro company accounts made up to 24 March 2020
27 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
29 Jan 2020 AP04 Appointment of Clc Estate Management as a secretary on 29 January 2020
29 Jan 2020 AD01 Registered office address changed from C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR to Clc Estate Management 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 29 January 2020
29 Jan 2020 TM02 Termination of appointment of Applewood Property Management Limited as a secretary on 29 January 2020
20 Dec 2019 AA Micro company accounts made up to 24 March 2019
16 Oct 2019 AP01 Appointment of Mr Michael Leighton Turpin as a director on 15 October 2019
01 Oct 2019 AP01 Appointment of Mr Damian Paul Mccarthy as a director on 28 September 2019
01 Oct 2019 TM01 Termination of appointment of Melanie Jenkins as a director on 30 September 2019
25 Aug 2019 TM01 Termination of appointment of David Charles Wiltshire as a director on 21 August 2019
18 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
18 Jul 2019 AP01 Appointment of Melanie Jenkins as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Mrs Susan Mary Allen as a director on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Julie Maria Johnson as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of David Charles Wiltshire as a director on 17 July 2019
30 Mar 2019 TM01 Termination of appointment of John Downton Croft as a director on 28 March 2019